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Testimony - HUD Oversight and Management Issues - 2017

Report Date: 3/16/2017

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Other

Country: Agency-Wide

Monitoring of Nonbank Issuers Presents Challenges for Ginnie Mae

Report Date: 3/13/2017

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Top Management Challenges

Country: Agency-Wide

The Irvington, NJ, Housing Authority Did Not Always Administer Its Public Housing Program in Accordance With Program Requirements

Report Date: 3/10/2017

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Audit

Country: United States

Location:

HUD Failed To Adequately Oversee FHA-Insured Loans With Borrower-Financed Downpayment Assistance

Report Date: 3/3/2017

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Audit

Country: Agency-Wide

New Horizons, Kansas City, MO, Received Improper Section 8 Housing Assistance Payments

Report Date: 3/3/2017

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Audit

Country: United States

Location:

The Puerto Rico Department of Housing, San Juan, PR, Did Not Properly Administer Its Multifamily Special Escrow Funds

Report Date: 3/2/2017

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Audit

Country: United States

Location:

Final Civil Action – Security National Mortgage Company Settled Allegations of Failing To Comply With HUD’s Federal Housing Administration Loan Requirements

Report Date: 3/2/2017

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Review

Country: United States

Location:

Review: DATA Act Implementation Efforts

Report Date: 3/2/2017

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Review

Country: United States

Location:

HUD’s Fiscal Years 2016 and 2015 (Restated) Consolidated Financial Statements Audit (Reissued)

Report Date: 3/1/2017

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Audit

Country: United States

Location:

Village North Apartments, Salt Lake City, UT Generally Verified Each Tenant’s Income, Social Security Number, and Citizenship Status in Accordance with HUD’s Rules and Regulations

Report Date: 2/28/2017

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Audit

Country: United States

Location:

Final Action Memorandum: Purchaser of HUD-Insured Single-Family Property Settled Allegations of Causing the Submission of a False Claim

Report Date: 2/23/2017

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Review

Country: United States

Location:

Seneca Mortgage Servicing LLC, Elma, NY, Generally Complied With HUD’s Loss Mitigation Program Requirements for Servicing Its Portfolio of FHA-Insured Mortgages

Report Date: 2/17/2017

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Audit

Country: United States

Location:

HUD’s Transition to a Federal Shared Service Provider Failed to Meet Expectations

Report Date: 2/1/2017

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Audit

Country: United States

Location:

The New Rochelle Municipal Housing Authority

Report Date: 1/31/2017

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Audit

Country: United States

Location:

HUD Failed To Follow Departmental Clearance Protocols for FHA Programs, Policies, and Operations

Report Date: 1/25/2017

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Audit

Country: United States

Location:

Staffing Costs and Charges at Pine Grove Health Center, Pascoag, RI, Did Not Always Comply With Regulatory Requirements and Management Agreements

Report Date: 1/24/2017

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Audit

Country: United States

Location:

The Port Huron Housing Commission, Port Huron, MI, did Not Properly Implement Asset Management

Report Date: 1/24/2017

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Audit

Country: United States

Location:

The U.S Department of Housing and Urban Development Did Not Always Prevent Program Participants from Receiving Multiple Subsidies

Report Date: 1/20/2017

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Audit

Country: United States

Location:

Final Civil Action – Primary Residential Mortgage, Inc. Settled Allegations of Failing To Comply With HUD’s Federal Housing Administration Loan Requirements

Report Date: 1/19/2017

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Review

Country: United States

Location:

Shelby County, TN, Administered Its Community Development Block Grant Disaster Recovery Program Funds for Infrastructure in Accordance With HUD Requirements

Report Date: 1/18/2017

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Audit

Country: United States

Location:

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